Published on: Thursday 20 April 2017
De-registration of Irish Permanent (IOM) Limited.
De-registration of Irish Permanent International (Isle of Man) Limited.
Published on: Tuesday 11 April 2017
Appendices D(a) and D(b) have been amended to reflect the FATF Statement issued on 24 February 2017 and the FATF’s statement entitled ‘Improving Global AML/CFT Compliance: update on-going process’ also issued on 24 February 2017.
Published on: Monday 10 April 2017
Democratic People’s Republic of Korea (North Korea), Isil Da’esh and Al Qaida, Yemen
Published on: Friday 07 April 2017
As detailed in the FSA’s 2017 Roadmap, we are today issuing a consultation paper CP17-03/T04. This paper sets out the timescales for the QIS4 exercise for life insurers and reinsurers and describes changes to the Standard Formula being tested in QIS4 compared with that for QIS3.
Published on: Tuesday 04 April 2017
Licence surrender - Knox Financial Services Limited.
Published on: Tuesday 28 March 2017
The Isle of Man Financial Services Authority has today issued guidance for those firms who may be considering seeking a deposit taking licence in the Isle of Man to conduct restricted deposit taking (class 1(2) regulated activity).
Licenceholder convicted of contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015
Published on: Friday 24 March 2017
Iraq, Syria, Libya, Isil Da’esh and Al Qaida, Egypt
The Authority has changed the procedure it uses for police checks in fitness & propriety assessments under the Financial Services Act 2008.
